Approval of Amalgamation of Sigma Advanced Systems Private Limited ('SASPL' or 'Transferor Company') into and with Megasoft Limited ('MSL' or 'Megasoft' or 'Transferee Company'). This is with reference to our letter dated October 18, 2024 intimating the decision of the Board of Directors approving the Scheme, subject to receipt of applicable regulatory and other approvals. In this regard, we would like to inform you that the Company has received the Observation Letters / No-Objection Letters vide letter dated May 16, 2025 from the BSE Limited and National Stock Exchange of India Limited in relation to the Scheme (As Per BSE Announcement Dated on :17.05.2025) As per the Attachment. (As Per BSE Announcement Dated on: 16.06.2025) As per the Attachment. (As Per BSE Announcement Dated on:06.09.2025) Final Order dated December 16, 2025 passed by the Hon''ble NCLT, Chennai Bench for sanctioning the Scheme of Amalgamation amongst Sigma Advanced Systems Private Limited and Megasoft Limited. (As Per BSE Announcement Dated on 19.12.2025)